FELIX JAVIER COLINA TRAVIEZO - 24573XXX

Comprehensive Background check of Felix Javier Colina Traviezo - 24573XXX

Nationality Venezuelan
National citizen document 24573XXX
Voter Precinct 18305
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of education?

Crimes against security in the field of education are punishable by law in Venezuela. The Organic Law of Education and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the educational field, such as bullying, physical or psychological abuse of students, violence in educational institutions and other criminal acts that put the integrity and well-being of students at risk. The competent authorities, such as the Ministry of Popular Power for Education and the Public Ministry, work to protect security in the field of education and prosecute those responsible for these crimes. The aim is to guarantee a safe educational environment conducive to learning.

How are cultural and linguistic differences handled in the KYC process in Mexico, especially in such a diverse country?

Managing cultural and linguistic differences in the KYC process in Mexico involves the availability of documents and services in various languages, as well as training staff in understanding different cultures and cultural sensitivities. This ensures that customers from different backgrounds can comply with KYC requirements effectively.

What is the Visa Waiver Program (VWP) and how does it affect Colombian citizens who wish to travel to the United States?

The VWP allows citizens of certain countries to travel to the US for tourism or business for up to 90 days without needing a visa. Colombia is not currently in the VWP, so Colombian citizens must obtain a visa before traveling to the United States.

What is the personnel selection approach in the sustainable construction industry in Mexico?

In the sustainable construction industry in Mexico, experience in projects that follow principles of sustainability and respect for the environment is valued. Candidates must demonstrate knowledge of green building practices and compliance with sustainable building standards.

How are the challenges of promoting equal opportunities in access to housing for people in extreme poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to housing for people in extreme poverty through policies and programs that guarantee access to adequate housing solutions, promote housing of social and priority interest, and provide financial and technical support to the most vulnerable families. Specific measures such as subsidies, self-construction and housing improvement programs are implemented, and the participation of social organizations in the search for housing solutions is promoted.

What are the laws and sanctions related to illegal arms trafficking in Costa Rica?

Illegal arms trafficking is punishable by law in Costa Rica. Those who engage in the illegal trafficking, sale or possession of firearms may face legal action and criminal penalties, including prison terms and fines.

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